Hayes Sports Management Limited

Company Name	Hayes Sports Management Limited
Company Status	Dissolved
Company Number	07063489
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Stillness 982 Limited and Hayes Sports Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alexander James Hayes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(1 month after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Michael John Pattinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Ostro House 420 Finchley Road London NW2 2HY

Secretary Name	Andrew Derek Blain
Nationality	British
Status	Resigned
Appointed	04 December 2009(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2010)
Role	Company Director
Correspondence Address	First Floor Ostro House 420 Finchley Road London NW2 2HY

Director Name	Ms Chelsea Louisa Hayes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Alexander James Hayes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,591
Cash	£12,947
Current Liabilities	£141,431

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
8 January 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 January 2017	Director's details changed for Alexander James Hayes on 20 December 2016 (2 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 January 2014	Director's details changed for Alexander James Hayes on 5 November 2013 (2 pages)
22 January 2014	Director's details changed for Alexander James Hayes on 5 November 2013 (2 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
22 April 2013	Termination of appointment of Chelsea Hayes as a director (1 page)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Alexander James Hayes on 1 January 2011 (2 pages)
7 November 2011	Director's details changed for Alexander James Hayes on 1 January 2011 (2 pages)
21 September 2011	Registered office address changed from 41 Paradise Walk London SW3 4JL United Kingdom on 21 September 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Registered office address changed from 18 Hand Court London WC1V 6JF on 10 January 2011 (1 page)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100 (3 pages)
11 June 2010	Registered office address changed from First Floor Ostro House 420 Finchley Road London NW2 2HY on 11 June 2010 (2 pages)
3 June 2010	Termination of appointment of Jonathan Lewis as a director (2 pages)
3 June 2010	Termination of appointment of Andrew Blain as a secretary (2 pages)
3 June 2010	Appointment of Chelsea Louisa Hayes as a director (3 pages)
19 January 2010	Company name changed hayes sports LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
19 January 2010	Change of name notice (2 pages)
12 January 2010	Appointment of Alexander James Hayes as a director (3 pages)
11 December 2009	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 11 December 2009 (1 page)
11 December 2009	Appointment of Jonathan Paul Lewis as a director (3 pages)
11 December 2009	Termination of appointment of T&H Directors Limited as a director (2 pages)
11 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
11 December 2009	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
11 December 2009	Appointment of Andrew Derek Blain as a secretary (3 pages)
11 December 2009	Termination of appointment of Michael Pattinson as a director (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed stillness 982 LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
2 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
2 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Hayes Sports Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London